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NASI ISDA GROUP LTD

Company number 13645547

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2023	PSC01	Notification of Zahra Khurram Quddus as a person with significant control on 4 December 2023	View PDF Notification of Zahra Khurram Quddus as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Zahra Khurram Quddus as a director on 4 December 2023	View PDF Appointment of Zahra Khurram Quddus as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Ronnie Poe Tacusalme Chico as a director on 4 December 2023	View PDF Termination of appointment of Ronnie Poe Tacusalme Chico as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC07	Cessation of Kzmhq Investments Ltd as a person with significant control on 4 December 2023	View PDF Cessation of Kzmhq Investments Ltd as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC07	Cessation of Khawaja Nayab Ahmad as a person with significant control on 4 December 2023	View PDF Cessation of Khawaja Nayab Ahmad as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC07	Cessation of Ronnie Poe Tacusalme Chico as a person with significant control on 4 December 2023	View PDF Cessation of Ronnie Poe Tacusalme Chico as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 300 - link opens in a new window - 14 pages (14 pages)

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